CAREEPILEPSY LTD

Overview

Company Name	CAREEPILEPSY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08261036
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAREEPILEPSY LTD?

Specialists medical practice activities (86220) / Human health and social work activities

Where is CAREEPILEPSY LTD located?

Registered Office Address	Apartment 39 131-143 Belsize Road NW6 4BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAREEPILEPSY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAREEPILEPSY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for CAREEPILEPSY LTD?

Filings
Date	Description	Document	Type
Oct 19, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Aug 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 05, 2023	Director's details changed for Enat Yewnetu on Dec 18, 2022	2 pages	CH01

Mar 05, 2023	Change of details for Mrs Enat Yewnetu as a person with significant control on Dec 18, 2022	2 pages	PSC04

Oct 20, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 20, 2021	Director's details changed for Enat Yewnetu on Sep 08, 2021	2 pages	CH01

Sep 17, 2021	Termination of appointment of Etheldreda Kee Ching Kong as a director on Sep 17, 2021	1 pages	TM01

Oct 23, 2020	Director's details changed for Mr Justin Leigh Wilson on Oct 11, 2020	2 pages	CH01

Oct 23, 2020	Director's details changed for Mr Justin Leigh Wilson on Oct 11, 2020	2 pages	CH01

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jul 12, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 07, 2020	Director's details changed for Mr Justin Leigh Wilson on Jun 27, 2020	2 pages	CH01

Feb 10, 2020	Registered office address changed from 46 Oak Green Abbots Langley WD5 0PH England to Apartment 39 131-143 Belsize Road London NW6 4BR on Feb 10, 2020	1 pages	AD01

Feb 08, 2020	Director's details changed for Mr Sherard Ewart Wilson on Jan 26, 2020	2 pages	CH01

Feb 08, 2020	Secretary's details changed for Mr Sherard Ewart Wilson on Jan 26, 2020	1 pages	CH03

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 31, 2019	Appointment of Mr Anthony Roy Crouch as a director on Mar 29, 2019	2 pages	AP01

Dec 29, 2018	Termination of appointment of Anthony Roy Crouch as a director on Dec 29, 2018	1 pages	TM01

Dec 14, 2018	Change of details for Mrs Enat Yewnetu as a person with significant control on Dec 03, 2018	2 pages	PSC04

View All Filings

Who are the officers of CAREEPILEPSY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Sherard Ewart 131-143 Belsize Road NW6 4BR London Apartment 39 England	Jun 28, 2018		Secretary	131-143 Belsize Road NW6 4BR London Apartment 39 England					248204570001
CROUCH, Anthony Roy High Road Barrowby NG32 1BH Grantham 21a England	Mar 29, 2019		Director	High Road Barrowby NG32 1BH Grantham 21a England	England	British	1939-5	Retired	190262840002
WILSON, Justin Leigh Maironio G. 6-2 00134 Palanga 6-2 Lithuania	Sep 19, 2014		Director	Maironio G. 6-2 00134 Palanga 6-2 Lithuania	Lithuania	British	1967-12	It Consultant	47682210003
WILSON, Sherard Ewart 131-143 Belsize Road NW6 4BR London Apartment 39 England	Aug 01, 2018		Director	131-143 Belsize Road NW6 4BR London Apartment 39 England	United Kingdom	British	1942-4	Retired	249107630002
YEWNETU, Enat 131-143 Belsize Road NW6 4BR London Apartment 39 England	Sep 19, 2014		Director	131-143 Belsize Road NW6 4BR London Apartment 39 England	England	British	1968-3	Ceo/Founder Careepilepsy	191987040004
ANGUS-LEPPAN, Heather, Professor Pond Street NW3 2QG London Royal Free London Nhs Foundation Trust United Kingdom	Oct 19, 2012	Sep 19, 2014	Director	Pond Street NW3 2QG London Royal Free London Nhs Foundation Trust United Kingdom	England	British	1960-6	Consultant Neurologist	130861900001
CROUCH, Anthony Roy High Road Barrowby NG32 1BH Grantham 21a England	Dec 15, 2013	Dec 29, 2018	Director	High Road Barrowby NG32 1BH Grantham 21a England	England	British	1939-5	Retired	190262840002
DUNCAN, John Sidney, Prof Queen Square WC1N 3BG London National Hospital For Neurology And Neurosurgery United Kingdom	Oct 19, 2012	Sep 19, 2014	Director	Queen Square WC1N 3BG London National Hospital For Neurology And Neurosurgery United Kingdom	England	British	1955-12	Professor Of Clinical Neurology	150482010001
GEBREWOLD, Hirut, Dr Lee Farm Court MB 21043 Ellitott City 4971 Maryland Usa	Oct 19, 2012	Sep 19, 2014	Director	Lee Farm Court MB 21043 Ellitott City 4971 Maryland Usa	United States	American	1969-7	Medical Doctor	173008750001
KONG, Etheldreda Kee Ching, Dr Fleetwood Road NW10 1NN London 124 England	Jun 28, 2018	Sep 17, 2021	Director	Fleetwood Road NW10 1NN London 124 England	England	British	1957-4	Doctor	74880050001
MUKANGANWA, Runyararo Dominoe Grove S12 2DJ Sheffield 1 United Kingdom	Oct 19, 2012	Sep 19, 2014	Director	Dominoe Grove S12 2DJ Sheffield 1 United Kingdom	England	British	1976-3	Mammography Sales/Applications Spec	173008780001
NASH, Adina Leanne Pond Street London NW3 2QG Greater London Royal Free Nhs Foundation Trust United Kingdom	Oct 19, 2012	Sep 19, 2014	Director	Pond Street London NW3 2QG Greater London Royal Free Nhs Foundation Trust United Kingdom	England	British	1967-6	Clinical Nurse Specialist	173008760001
WYSE, Fay Pond Street NW3 2QG London Royal Free Nhs Foundation Trust United Kingdom	Oct 19, 2012	Sep 20, 2014	Director	Pond Street NW3 2QG London Royal Free Nhs Foundation Trust United Kingdom	United Kingdom	British	1948-9	Administrator	79993090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAREEPILEPSY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Enat Yewnetu 131-143 Belsize Road NW6 4BR London Apartment 39 England	Apr 06, 2016	131-143 Belsize Road NW6 4BR London Apartment 39 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0